Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Annaman Ramkumar
Annaman Ramkumar
Director/Designated Partner
about 5 years ago
. Ganeshbabu Nirmala
. Ganeshbabu Nirmala
Director
over 12 years ago

Past Directors

. Ganesh Babu Vellaichamy
. Ganesh Babu Vellaichamy
Additional Director
almost 12 years ago

Documents

Form DIR-12-02122020_signed
Notice of resignation;-30112020
Evidence of cessation;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Declaration by first director-30112020
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-22012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-06122018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form ADT-1-10072018_signed
List of share holders, debenture holders;-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form MGT-7-10072018_signed
Form AOC-4-10072018_signed
Copy of written consent given by auditor-09072018
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Form MGT-7-09072018_signed